DOSSIERS / LAY KINE
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Company dossier

LAY KINE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753770874 · 753770874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LAY KINE
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753770874
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dissolved
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Real-estate civil company (SCI)
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2012-09-13
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11 RUE DU BARON DE COURCELLES, 54690 LAY-SAINT-CHRISTOPHE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCM LKShared officer / director · 2 share thisSCP KOSTULSKI - LHUERRE - LEGRANDShared registered address · 7 share thisPAULINE LEGRANDShared registered address · 7 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DES MILLE FONTAINESShared registered address · 7 share thisKATARZYNA RADGOWSKAShared registered address · 7 share thisBRUNO GASCARDShared registered address · 7 share thisSCM LKShared registered address · 7 share thisSUPERCOShared officer / director · 9 share thisSCI SOLATAShared officer / director · 9 share thisSEVEN PATRIMOINEShared officer / director · 9 share thisBOIS & ACIER INGENIERIEShared officer / director · 9 share thisMC PROMOShared officer / director · 9 share thisFNKShared officer / director · 9 share thisSCI STELLATOShared officer / director · 9 share thisETS THIRIET FRERESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRUNO GASCARDDirecteur—France registry
SEVEN PATRIMOINEMembre du directoire—France registry
CYRIL THIRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100